ACKLAM INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Matthews, Edward Henry
Born in July 1986
Individual (19 offsprings)
Officer
2019-07-29 ~ now
OF - Director → CIF 0
2
Hustler, Charles James
Born in May 1982
Individual (7 offsprings)
Officer
2018-05-29 ~ now
OF - Director → CIF 0
3
ACKLAM DEVELOPMENTS LTD
Dickhurst House, Rodgate Lane, Haslemere, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
105,758 GBP2024-12-31
Person with significant control
2019-07-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
MERA IM GROUP LIMITED
- now
MERA INVESTMENT MANAGEMENT LIMITED - 2022-11-23
BLUESTRIP HOLDINGS LIMITED - 2022-03-02
118 Piccadilly, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
206,668 GBP2024-12-31
Person with significant control
2018-09-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Mr Edward Henry Matthews
Born in July 1986
Individual (19 offsprings)
Person with significant control
2019-07-29 ~ 2019-07-29
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Mr Charles James Hustler
Born in May 1982
Individual (7 offsprings)
Person with significant control
2018-05-29 ~ 2018-05-29
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Company in focus

Previous name

PEMBURY ROAD LIMITED - 2019-07-30

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Par Value of Share

Class 2 ordinary share

02023-10-01 ~ 2024-09-30

Class 3 ordinary share

02023-10-01 ~ 2024-09-30

Fixed Assets - Investments

2,399 GBP2024-09-30

2,511 GBP2023-09-30

Debtors

20,149 GBP2024-09-30

330,548 GBP2023-09-30

Cash at bank and in hand

45,238 GBP2024-09-30

271,376 GBP2023-09-30

Current Assets

65,387 GBP2024-09-30

601,924 GBP2023-09-30

Creditors

Current

93,839 GBP2024-09-30

442,332 GBP2023-09-30

Net Current Assets/Liabilities

-28,452 GBP2024-09-30

159,592 GBP2023-09-30

Total Assets Less Current Liabilities

-26,053 GBP2024-09-30

162,103 GBP2023-09-30

Creditors

Non-current

14,642 GBP2024-09-30

36,719 GBP2023-09-30

Net Assets/Liabilities

-40,695 GBP2024-09-30

125,384 GBP2023-09-30

Equity

Called up share capital

8 GBP2024-09-30

8 GBP2023-09-30

Retained earnings (accumulated losses)

-40,703 GBP2024-09-30

125,376 GBP2023-09-30

Equity

-40,695 GBP2024-09-30

125,384 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Other Debtors

Amounts falling due within one year, Current

20,149 GBP2024-09-30

330,548 GBP2023-09-30

Trade Creditors/Trade Payables

Current

60,547 GBP2024-09-30

36,107 GBP2023-09-30

Other Taxation & Social Security Payable

Current

23,439 GBP2024-09-30

4,573 GBP2023-09-30

Other Creditors

Current

9,853 GBP2024-09-30

401,652 GBP2023-09-30

Non-current

14,642 GBP2024-09-30

36,719 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

400 shares2024-09-30

Class 3 ordinary share

400 shares2024-09-30

Related profiles found in government register

ACKLAM INVESTMENTS LIMITED
Info
PEMBURY ROAD LIMITED - 2019-07-30
Registered number 11386218
118 Piccadilly, London W1J 7NW
PRIVATE LIMITED COMPANY incorporated on 2018-05-29 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-03
CIF 0
ACKLAM INVESTMENTS LIMITED
S
Registered number 11386218
25c, Dawes Road, London, England, SW6 7DT
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
ACKLAM INVESTMENTS LIMITED
S
Registered number 11386218
118, Piccadilly, London, England, W1J 7NW
Private Limited Company in Companies House, England And Wales
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 2

1
ACKLAM ORPINGTON LIMITED
118 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
-499,068 GBP2024-09-30
Person with significant control
2019-07-30 ~ 2020-01-30
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
ELDER DEVELOPMENTS (MANAGEMENT) LIMITED
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-10 ~ 2024-07-11
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE